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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JULIAN MARC STUKELEY HAYDEN

Malta corporate registry data is current through 2016
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
CEERO OSIELDLE ROZ LIMITED Judicial representative - - 13-JUL-2006 Malta Struck Off Paradise Papers
CEERO OSIELDLE ROZ LIMITED Legal representative - - 13-JUL-2006 Malta Struck Off Paradise Papers
CEERO OSIELDLE ROZ LIMITED Director - - 13-JUL-2006 Malta Struck Off Paradise Papers
CEERO ALIA LTD Judicial representative - - 15-DEC-2006 Malta Struck Off Paradise Papers
CEERO ALIA LTD Legal representative - - 15-DEC-2006 Malta Struck Off Paradise Papers
CEERO ALIA LTD Director - - 15-DEC-2006 Malta Struck Off Paradise Papers
CEERO CERNICA LTD Director - - 03-APR-2006 Malta Struck Off Paradise Papers
CEERO CERNICA LTD Judicial representative - - 03-APR-2006 Malta Struck Off Paradise Papers
CEERO CERNICA LTD Legal representative - - 03-APR-2006 Malta Struck Off Paradise Papers
CEERO GREEN PARK LTD. Legal representative - - 15-DEC-2006 Malta Struck Off Paradise Papers
CEERO GREEN PARK LTD. Judicial representative - - 15-DEC-2006 Malta Struck Off Paradise Papers
CEERO GREEN PARK LTD. Director - - 15-DEC-2006 Malta Struck Off Paradise Papers
CEERO ROSE HILL LTD Judicial representative - - 23-JUN-2006 Malta Struck Off Paradise Papers
CEERO ROSE HILL LTD Legal representative - - 23-JUN-2006 Malta Struck Off Paradise Papers
CEERO ROSE HILL LTD Director - - 23-JUN-2006 Malta Struck Off Paradise Papers
CEERO GREENFIELDS LIMITED Director - - 02-MAY-2006 Malta Struck Off Paradise Papers
CEERO GREENFIELDS LIMITED Legal representative - - 02-MAY-2006 Malta Struck Off Paradise Papers
CEERO GREENFIELDS LIMITED Judicial representative - - 02-MAY-2006 Malta Struck Off Paradise Papers
CEERO CASA BELLA LTD Director - - 31-AUG-2006 Malta Struck Off Paradise Papers
CEERO CASA BELLA LTD Judicial representative - - 31-AUG-2006 Malta Struck Off Paradise Papers
CEERO CASA BELLA LTD Legal representative - - 31-AUG-2006 Malta Struck Off Paradise Papers
CEERO JASNA LTD Legal representative - - 08-NOV-2006 Malta Struck Off Paradise Papers
CEERO JASNA LTD Judicial representative - - 08-NOV-2006 Malta Struck Off Paradise Papers
CEERO JASNA LTD Director - - 08-NOV-2006 Malta Struck Off Paradise Papers
CEERO MOUNT VIEW LIMITED Judicial representative - - 28-MAR-2006 Malta Struck Off Paradise Papers
CEERO MOUNT VIEW LIMITED Director - - 28-MAR-2006 Malta Struck Off Paradise Papers
CEERO MOUNT VIEW LIMITED Legal representative - - 28-MAR-2006 Malta Struck Off Paradise Papers
CEERO MIODOWA LTD Legal representative - - 08-NOV-2006 Malta Struck Off Paradise Papers
CEERO MIODOWA LTD Judicial representative - - 08-NOV-2006 Malta Struck Off Paradise Papers
CEERO MIODOWA LTD Director - - 08-NOV-2006 Malta Struck Off Paradise Papers
CEERO BLUSZCZANSKA LTD Legal representative - - 08-NOV-2006 Malta Struck Off Paradise Papers
CEERO BLUSZCZANSKA LTD Judicial representative - - 08-NOV-2006 Malta Struck Off Paradise Papers
CEERO BLUSZCZANSKA LTD Director - - 08-NOV-2006 Malta Struck Off Paradise Papers
CEERO STEFANESTI LTD Legal representative - - 23-JUN-2006 Malta Struck Off Paradise Papers
CEERO STEFANESTI LTD Director - - 23-JUN-2006 Malta Struck Off Paradise Papers
CEERO STEFANESTI LTD Judicial representative - - 23-JUN-2006 Malta Struck Off Paradise Papers

Address (1)

Data From
MAYDENCROFT, LA RUE VOISIN ST BRELADE JE3 8AT Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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